THE WHYTES MANAGEMENT COMPANY LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2BN
Company number 05621179
Status Active
Incorporation Date 14 November 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Raymond Phillip Cuckow as a director on 3 April 2017; Termination of appointment of John Pralat as a director on 6 April 2017; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of THE WHYTES MANAGEMENT COMPANY LIMITED are www.thewhytesmanagementcompany.co.uk, and www.the-whytes-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Whytes Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05621179. The Whytes Management Company Limited has been working since 14 November 2005. The present status of the company is Active. The registered address of The Whytes Management Company Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. CUCKOW, Raymond Phillip is a Director of the company. GRANT, Kevin is a Director of the company. KRUK, Krzysztof Jaroslaw is a Director of the company. MASI, Vincent is a Director of the company. MURPHY, Joseph Anthony is a Director of the company. PINHERIRO, Yvette Gracy is a Director of the company. SHIRREFFS, Rachel is a Director of the company. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director BRADFORD, Martyn John has been resigned. Director BURKE, Sarah Elisabeth has been resigned. Director CLIFTON, Robert Charles has been resigned. Director FAULKNER, Nicholas Alexander has been resigned. Director GROWSE, Martin Gordon has been resigned. Director HAMILTON, Kelly Lorraine has been resigned. Director MASI, Vincent has been resigned. Director MOORE, Benjamin John Scott, The Late has been resigned. Director PECK, Richard Anthony has been resigned. Director PRALAT, John has been resigned. Director SUTTON, Scott James has been resigned. Director WALMSLEY, David John has been resigned. Director WALMSLEY, Nichola Jane has been resigned. Director WESTON, Brian Grenville has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


the whytes management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016
Director
CUCKOW, Raymond Phillip
Appointed Date: 03 April 2017
86 years old
Director
GRANT, Kevin
Appointed Date: 29 March 2012
92 years old
Director
KRUK, Krzysztof Jaroslaw
Appointed Date: 03 March 2014
47 years old
Director
MASI, Vincent
Appointed Date: 29 March 2012
74 years old
Director
MURPHY, Joseph Anthony
Appointed Date: 17 April 2012
67 years old
Director
PINHERIRO, Yvette Gracy
Appointed Date: 29 May 2013
58 years old
Director
SHIRREFFS, Rachel
Appointed Date: 29 March 2012
44 years old

Resigned Directors

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 20 September 2012
Appointed Date: 31 January 2007
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 14 November 2005
Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 17 October 2012
Director
BRADFORD, Martyn John
Resigned: 03 February 2016
Appointed Date: 17 April 2012
59 years old
Director
BURKE, Sarah Elisabeth
Resigned: 08 December 2014
Appointed Date: 29 March 2012
44 years old
Director
CLIFTON, Robert Charles
Resigned: 25 January 2016
Appointed Date: 29 March 2012
48 years old
Director
FAULKNER, Nicholas Alexander
Resigned: 31 May 2011
Appointed Date: 31 January 2007
58 years old
Director
GROWSE, Martin Gordon
Resigned: 14 May 2012
Appointed Date: 31 May 2011
59 years old
Director
HAMILTON, Kelly Lorraine
Resigned: 23 July 2012
Appointed Date: 29 March 2012
46 years old
Director
MASI, Vincent
Resigned: 21 November 2013
Appointed Date: 29 March 2012
74 years old
Director
MOORE, Benjamin John Scott, The Late
Resigned: 28 November 2014
Appointed Date: 17 April 2012
88 years old
Director
PECK, Richard Anthony
Resigned: 21 November 2016
Appointed Date: 17 April 2012
39 years old
Director
PRALAT, John
Resigned: 06 April 2017
Appointed Date: 17 April 2012
97 years old
Director
SUTTON, Scott James
Resigned: 03 February 2016
Appointed Date: 29 March 2012
48 years old
Director
WALMSLEY, David John
Resigned: 10 June 2015
Appointed Date: 29 March 2012
67 years old
Director
WALMSLEY, Nichola Jane
Resigned: 10 June 2015
Appointed Date: 29 March 2012
63 years old
Director
WESTON, Brian Grenville
Resigned: 01 August 2016
Appointed Date: 17 April 2012
90 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 31 January 2007
Appointed Date: 14 November 2005
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 14 November 2005

THE WHYTES MANAGEMENT COMPANY LIMITED Events

10 Apr 2017
Appointment of Mr Raymond Phillip Cuckow as a director on 3 April 2017
06 Apr 2017
Termination of appointment of John Pralat as a director on 6 April 2017
18 Mar 2017
Accounts for a dormant company made up to 31 December 2016
21 Nov 2016
Termination of appointment of Richard Anthony Peck as a director on 21 November 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
...
... and 79 more events
08 Sep 2006
Accounts for a dormant company made up to 31 December 2005
08 Sep 2006
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Nov 2005
Accounting reference date shortened from 30/11/06 to 31/12/05
24 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2005
Incorporation

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